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GLYN-AFON PROPERTY CO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Glyn-afon Property Co Limited. The company was founded 68 years ago and was given the registration number 00560937. The firm's registered office is in LONDON. You can find them at 4th Floor Tuition House, 27/37 St Georges Road Wimbledon, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:GLYN-AFON PROPERTY CO LIMITED
Company Number:00560937
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 1956
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:4th Floor Tuition House, 27/37 St Georges Road Wimbledon, London, SW19 4EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor Tuition House, 27-37 St George's Road, Wimbledon, London, England, SW19 4EU

Director15 February 2024Active
4th, Floor Tuition House, 27/37 St Georges Road Wimbledon, London, SW19 4EU

Director31 August 2022Active
4th, Floor Tuition House, 27/37 St Georges Road Wimbledon, London, SW19 4EU

Secretary31 August 2022Active
The Ash, Woodhouse Lane, Audlem, England, CW3 0DT

Secretary-Active
10 Old Bailey, London, EC4M 7NG

Secretary10 February 2000Active
White Lodge, Wadhurst Road Frant, Tunbridge Wells, TN3 9EJ

Director-Active
The Ash, Woodhouse Lane, Audlem, England, CW3 0DT

Director-Active
2 Fuller Close, Castle Park, Mayfield Lane, Wadhurst, England, TN5 6HY

Director30 March 2016Active

People with Significant Control

Mr Clive Sterling Brazier
Notified on:07 February 2024
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:England
Address:4th Floor Tuition House, 27-37 St George's Road, London, England, SW19 4EU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Guy Radford Brazier
Notified on:31 August 2022
Status:Active
Date of birth:September 1972
Nationality:British
Address:4th, Floor Tuition House, London, SW19 4EU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Maureen Mary Brazier
Notified on:04 December 2020
Status:Active
Date of birth:December 1940
Nationality:British
Country of residence:England
Address:248 Fairmile Road, Christchurch, England,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alan John Brazier
Notified on:18 November 2019
Status:Active
Date of birth:February 1944
Nationality:British
Country of residence:United Kingdom
Address:248 Fairmile Road, Christchurch, United Kingdom, BH23 2LR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Anthony Percy Brazier
Notified on:06 April 2016
Status:Active
Date of birth:July 1935
Nationality:British
Country of residence:United Kingdom
Address:White Lodge, Wadhurst Road, Tunbridge Wells, United Kingdom, TN3 9EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Anthony Percy Brazier - As Trustee
Notified on:06 April 2016
Status:Active
Date of birth:July 1935
Nationality:British
Country of residence:United Kingdom
Address:White Lodge, Wadhurst Road, Tunbridge Wells, United Kingdom, TN3 9EJ
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Accounts

Change account reference date company previous extended.

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2024-02-16Officers

Appoint person director company with name date.

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2024-02-16Officers

Termination secretary company with name termination date.

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2024-02-16Persons with significant control

Notification of a person with significant control.

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2024-02-16Persons with significant control

Cessation of a person with significant control.

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2023-11-13Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-06-29Accounts

Change account reference date company previous shortened.

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2022-11-03Confirmation statement

Confirmation statement with updates.

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2022-11-01Incorporation

Memorandum articles.

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2022-10-24Capital

Capital name of class of shares.

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2022-10-18Resolution

Resolution.

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2022-09-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-08Mortgage

Mortgage create with deed with charge number charge creation date.

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